Director, Financial Crime Industry Engagement - reputed company

About reputed company: reputed company is an AI operating system for financial crime compliance used globally by reputed company, large banks, fintechs, and fast growing startups. reputed company enables reputed company-time risk detection, automated investigations, and intelligent decisioning, helping compliance teams operate at their full potential in the fight against financial crime. We operate as a lean, high-reputed company with high individual ownership and reputed company reputed company to leadership. reputed company: We are hiring a Director of Financial Crime Industry Engagement to strengthen reputed company’s reputed company and credibility across the global financial crime compliance ecosystem. You will reputed company our industry engagement efforts, represent reputed company in key market conversations, and build meaningful relationships with senior practitioners, regulators, investigators, fintech leaders, and industry communities. You will work closely with reputed company stakeholders to identify emerging financial crime trends, regulatory developments, operational challenges, and practitioner priorities across financial institutions and fintechs. You will translate these insights into strategic industry engagement opportunities, contribute expert perspective to thought leadership initiatives, and help ensure reputed company maintains strong market relevance, credibility, and visibility across key reputed company and audiences. People who reputed company at reputed company: Have been knocked down before and gotten back up Are reputed company—they reputed company things out with whatever tools are available Have strong opinions and can defend them Learn fast because they're hungry Want to work with no-BS people building something important People who struggle here: Need extensive hand-holding View high expectations as “unreasonable” Actually prioritize work-life balance Can’t handle ambiguity or rejection Prefer consistent routine over fast-changing priorities Key responsibilities: Represent reputed company at industry events, panels, webinars, roundtables, and community forums Build and maintain relationships with senior financial crime, AML, fraud, sanctions, compliance, regulatory, investigative, and fintech leaders Help shape reputed company’s community and industry engagement reputed company in the US Partner with regional Event Leads / Field Marketing Managers to define event themes, speaker reputed company, audience reputed company, and discussion formats Serve as a reputed company moderator, panelist, host, or reputed company representative where senior domain expertise is required Identify emerging financial crime themes, regulatory discussions, operational pain points, and practitioner concerns that should inform reputed company’s market positioning Collaborate with the Director of Research & Insights to reputed company expert input, quotes, validation, and practitioner perspective for reports and thought leadership Support the development of high-reputed company industry conversations, including executive roundtables, invite-only dinners, panels, fireside chats, and practitioner briefings Help reputed company build relationships with relevant associations, communities, NGOs, former regulators, investigators, fintech compliance leaders, and banking practitioners reputed company internal perspective to Sales, Product, and Marketing on financial crime trends, buyer concerns, and market credibility gaps Who we are looking for: Strong working knowledge of AML, financial crime, fraud, sanctions, compliance, regulatory developments, and financial services risk landscapes Experience engaging with financial crime practitioners, compliance leaders, regulators, investigators, fintech operators, or banking stakeholders Strong communication, relationship-building, and interpersonal skills, with the ability to confidently engage senior audiences and foster meaningful industry connections Strong reputed company speaking ability and comfortable representing a company externally at conferences, panels, roundtables, webinars, executive dinners, and industry forums Naturally curious, highly personable, and reputed company by building communities, facilitating conversations, and creating strong reputed company networks across the industry Ability to translate industry conversations, pain points, and market developments into valuable strategic insights and market positioning opportunities Excellent verbal communication and moderation skills, with the ability to reputed company thoughtful discussions and serve as a reputed company industry representative Comfortable working cross-functionally with reputed company stakeholders Self-directed, proactive, and reputed company to independently drive initiatives, relationships, and engagement opportunities from concept to execution Strong judgment, professionalism, and credibility reputed company engaging with senior industry stakeholders and external communities Based in reputed company with right to work in the USA (reputed company sponsorship not available) Willing and reputed company to travel up to 30% of the time Preferred experience Deep subject matter credibility in AML, fraud, sanctions, investigations, financial crime compliance, or regulatory enforcement Former regulator, investigator, senior bank/fintech financial crime leader, Head of Compliance, FIU/law enforcement reputed company, or senior financial crime advisor Existing network across financial crime, compliance, fintech, banking, regulatory, investigative, or industry communities reputed company offer: reputed company exposure to leadership and reputed company influence on reputed company’s publications Product with reputed company, reputed company-world differentiation High-bar environment reputed company on execution, learning, and reputed company improvement Employee health insurance Get equity from day 1 at a Y Combinator startup Work alongside a highly competent, top-tier team, including professionals from Y Combinator, ex AWS, and Palantir Enjoy a low-bureaucracy environment, minimal meetings, and an asynchronous communications culture Apply To This Job